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VIZEO SOLUTIONS LTD.

Company number 04903108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 17/09/08; full list of members
10 Sep 2008 363a Return made up to 17/09/07; full list of members
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 25/05/07--------- £ si 31589@1=31589 £ ic 1/31590
21 Feb 2008 123 Nc inc already adjusted 25/05/07
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 122 Nc dec already adjusted 16/11/06
21 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 AA Accounts for a small company made up to 31 December 2006
28 Nov 2006 MA Memorandum and Articles of Association
20 Nov 2006 CERTNM Company name changed exedra LTD\certificate issued on 20/11/06
20 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 363a Return made up to 17/09/06; full list of members
18 Sep 2006 288c Secretary's particulars changed
13 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
15 Dec 2005 288b Secretary resigned
29 Nov 2005 363s Return made up to 17/09/05; full list of members
29 Nov 2005 AA Accounts made up to 30 September 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: 40 peterborough road london SW6 3BN
29 Nov 2005 288a New director appointed